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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED
CIN: U99999MH1997PTC107275 As on: 2026-07-13
INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED (CIN: U99999MH1997PTC107275) is a Private company incorporated on 15 Apr 1997. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 500000.00.
INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED's NIC code is 99 (which is part of its CIN). As per the NIC code, it is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.
Directors of INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED are RITA KETAN SHAH, and MANAS KETAN SHAH.
INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U99999MH1997PTC107275 and its registration number is 107275. Users may contact INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED is 112,RAJA INDUSTRIALESTATEP.K.MARG, MULUND WEST, , MUMBAI-80 W.E.F 18.12.2003, Maharashtra, India - 000000.
Current status of INTEGRATED AUTOMATION SYSTEMS (INDIA) PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for INTEGRATED AUTOMATION SYSTEMS (INDIA) includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if INTEGRATED AUTOMATION SYSTEMS (INDIA) pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
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Current Directors & Key Managerial Personnel of INTEGRATED AUTOMATION SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00442830 | RITA KETAN SHAH | Director | 2022-02-22 |
| 03067698 | MANAS KETAN SHAH | Director | 2010-09-20 |
Past Directors & Key Managerial Personnel of INTEGRATED AUTOMATION SYSTEMS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00059238 | KETAN KUMUDKANT SHAH | Director | - | 2022-02-10 |
| 00059306 | KUMUDKANT KANTILAL SHAH | Director | - | 2022-09-21 |
| 00442830 | RITA KETAN SHAH | Additional Director | - | 2022-09-30 |
| 03067698 | MANAS KETAN SHAH | Additional Director | - | 2010-09-20 |
Other Directorships of KETAN KUMUDKANT SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGING AUTOMATICITY PRIVATE LIMITED | U34300MH2022PTC376658 | Director | - | 2022-02-11 |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Director | - | 2022-02-10 |
Other Directorships of KUMUDKANT KANTILAL SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Beneficial Owner | - | 2023-10-11 |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Director | - | 2022-09-21 |
Other Directorships of RITA KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Additional Director | - | 2014-09-30 |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Director | 2014-09-30 | Ongoing |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Director | - | 2013-03-31 |
Other Directorships of MANAS KETAN SHAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EMERGING AUTOMATICITY PRIVATE LIMITED | U34300MH2022PTC376658 | Director | 2022-02-24 | Ongoing |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Additional Director | - | 2010-09-20 |
| INTEGRATED DRIVE SYSTEMS PRIVATE LIMITED | U51900MH1995PTC086239 | Director | 2010-09-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27200MH1988PTC050220 | SYSTEMATIC STEEL INDUSTRIES PRIVATE LIMITED | RUNWAL HEIGHT, 1ST FLOOR,L.B.S. MARG, MULUND WEST, MUMBAI-80,W.E.F. 25/12 2001,Maharashtra,000000-India |
| U85110MH1988PTC047774 | BHAGWAT OPHTHALMIC MICROSURGERY HOSPITAL RESEARCH UNIT P.LTD. | OFFICE NO.2, VILLA FLAVIANAROAD NO.86 OPP.PORTUGUESE CHURCH,DADAR,MUMBAI 40002 8 , MUMBAI-01.W.E.F.12.7.2002 F.18, Maharashtra, India - 000000 |
| U67120MH1995PTC084296 | PEGASUS FISCAL SERVICES PRIVATE LIMITED | 12, KHANDKE BLDG. NO.5R.K. VAIDVA MARG,OPP.PLAZA CINEMA, DADAR WEST, MUMBAI-28 , W.E.F. 15/5/2002, Maharashtra, India - 000000 |
| U17297MH1986PTC040997 | SHANKAR TEXTILE INDUSTRIES PVT LTD | PLOT NO.18, RDP-2, MHADA,EASTERN EXPRESS HIGHWAY, MULUND (E),MUMBAI-400 081. , W.E.F.01/10/2003, Maharashtra, India - 000000 |
| U99999MH1997PTC107878 | LEXUS REALTORS PRIVATE LIMITED | 302, LOTUS HOUSE, 33-A,NEW MARINE LINES MUMBAI-20 , MUMBAI-20W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U99999MH1999PTC118606 | PEGASUS PLASTOCHEM PRIVATE LIMITED | E-101,CRYSTAL PLAZA,NEW LINK ROAD,ANDHERI WEST MUMBAI-400 053. , MUMBAI 400 053.W.E.F01/12/04, Maharashtra, India - 000000 |
| U51900MH1991PTC062206 | PISCEAN IMPEX PVT LTD | A/18, DEEPANJALI, SHAJI RAJE MARG, VILE PARLE EAST MUMBAI 5 7. , W.E.F.01/12/2001., Maharashtra, India - 000000 |
| U99999MH1988PTC136042 | MALLADI INVESTMENTS PRIVATE LIMITED | 501, SENTINEL,HIRANANDANI GARNDEDNS, POWAI, MUMBAI 400 076. , W.E.F. 25.11.2003 F.18, Maharashtra, India - 000000 |
| U99999MH1997PTC110739 | VERTICAL MARKETING PRIVATE LIMITED | 138/2, DINANTH BLDG., ,VEERE SAVARKAR MARG, MAHIM WEST, MUMBAI. 400 016. , W.E.F. 18-05-2001., Maharashtra, India - 000000 |
| U28920MH1982PTC027761 | V KRISHNA ENGINEERS PVT LTD | MOTIBAUG, OPP.R.K.STUDIOS,V.N.PURAV MARG, CHEMBUR, MUMBAI-400 071. , (W.E.F.07/12/99), Maharashtra, India - 000000 |
| U63090MH2001PTC131134 | MAERSK LOGISTICS INDIA PRIVATE LIMITED | CG HOUSE, 11TH FLOOR,DR. ANNIE BESANT ROAD, WORLI COCLONY, MUMBAI 400 030. , W.E.F.16.09.2003 F.18, Maharashtra, India - 000000 |
| U99999MH1949PTC007324 | ANIL INTERNATIONAL CO PVT LTD | SHIVSAGAR ESTATE,A BASEMENT DR ANNIE BESANT RD,WORLI, , MUMBAI-18 W.E.F.21.12.00, Maharashtra, India - 000000 |
| U99999MH1996PTC104743 | BOAR INVESTMENT PRIVATE LIMITED | 6TH FLOOR RAHIMTOOLAH BLDG.,7 HOMJI STREET FORT FORT, , MUMBAI-1 W.E.F 05.12.2003, Maharashtra, India - 000000 |
| U72200MH1996PTC098844 | ESSTECH SOFTWARE SERVICES PRIVATE LIMITED | 12 MARWAH COMPLEX,4 MARWWAHESTATE KRISHNALAL NMARAH MARG OFF. SAKI VIHAR ROAD, , MUMBAI-72.W.E.F.22.12.2000., Maharashtra, India - 000000 |
| U99999MH1995PTC085186 | MELODY MEDICINES PRIVATE LIMITED | 10, SHIRIN MANZIL,18/24 ST. MARY ROAD, MAZGAON, MUMBAI-400 010 , MUMBAI-10. W.E.F.06/12/2004, Maharashtra, India - 000000 |
| U99999MH1997PTC108791 | TECHNOTEAM CONSTRUCTION PRIVATE LIMITED | 9, SIDDHI VINAYAK APT, N.S.B.ROAD, MULUND WEST, MUMBAI-80 , W.E.F. 14/10/2002, Maharashtra, India - 000000 |
| U63090MH1999PTC118181 | RELIABLE CLEARING AGENCY PRIVATE LIMITED | 202 SONA CHAMBERSON,507/509 J S S ROAD MU;MBAI-2 , W/E/F/31/12/2003, Maharashtra, India - 000000 |
| U55101MH1992PTC064989 | AMANTRAN HOTELS PRIVATE LIMITED | 23,MA0VI HOUSE 28-30, GOA STREET BALLARD ESTATE MUMBAI-14. , W.E.F.5.12.2003., Maharashtra, India - 000000 |
| U29290MH1994PTC083016 | SANBROS MACHINERY PRIVATE LIMITED | UNIT NO.10, KAKAD INDUSTRIALESTATE, OFF. L.J. ROAD MATUNGA WEST , MUMBAI-16 W.E.F 09.12.2004, Maharashtra, India - 000000 |
| U36931MH1959PTC011504 | MONTANA SPORTS (INDIA) PRIVATE LIMITED | D/101, PRAVATI APTS.,MALVANI NO.1, MARVE ROAD, MALAD WEST , MUMBAI-95 W.E.F 1/12/88, Maharashtra, India - 000000 |
| U73100MH1998PTC112851 | SEWAK WATERPROOFING PRIVATE LIMITED | 3/GROUND FLOOR, SHANTA SADAN10TH RD J.V.P.D.SCHEME, JUHU, MUMBAI-400 049. , W.E.F 20.12.2003., Maharashtra, India - 000000 |
| U99999MH1947PTC005632 | NEW ASSOCIATED COMMERCIAL ENTERPRISES PR IVATE LIMITED | 15, VADHANI IND. ESTATE,L.B.S.MARG, GHATKOPAR (W), MUMBAI-400 086 , W.E.F.10/12/2002, Maharashtra, India - 000000 |
| U67120MH1987PTC042591 | LA-PRINCES INVESTMENT AND FINANCE PRIVAT E LIMITED | RAHEJA CHAMBERSM, LINKING ROADAND MAIN AVENUE SANTACRUZ WEST, MUMBAI-54. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U99999MH1987PTC042596 | MI CASA INVESTMENT FINANCE PRIOVATE LIMITED | RAHEJA CHAMBERS , LINKING ROADMAIN AVENUE SANTACRUZ WEST, MUMBAI-400 054. , MUMBAI-400054W.E.F. 10.12.1999, Maharashtra, India - 000000 |
| U65910MH1996PLC099155 | KUSHAL BIO-TECH LIMITED | ROOM NO.16 3RD FLOOR, RAJVIMANSION, 12/14 KAZI SYED STREET, MASJID., W, MUMBAI.9. , W.E.F. 18-07-2001., Maharashtra, India - 000000 |
| U99999MH1971PTC014959 | RELIANCE MACHINE MANUFACTURERS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI),IND.ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18. , W.E.F.09/100/2003, Maharashtra, India - 000000 |
| U99999MH1980PTC022479 | RATAN CONSULTANTS PRIVATE LIMITED | 307, SHAH & NAHAR (WORLI)IND. ESTATE OFF DR.E.MOSES ROAD, WORLI, MUMBAI-400 0 18 , W.E.F.09/10/2003, Maharashtra, India - 000000 |
| U65920MH1996PTC101336 | CHIRKAL FINANCE PRIVATE LIMITED | QUEENS MANSION, GR.FLOOR,BEHIND KHADI BHANDAR A.K.NAIK MARG, FORT, MUMBAI 1. , W.E.F. 21-10-2000.MUMBAI 1, Maharashtra, India - 000000 |
| U74999MH1996PTC099883 | TRISANDE DYNAMEX PRIVATE LIMITED | UNIT NO. 220, BHARAT INDL.EST-ATE, L.B.S. MARG BHANDUP. WEST, MUMBAI. 78. , MUMBAI. 78. W.E.F. 30-06-2001,, Maharashtra, India - 000000 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10041312 | 2007-02-10 | - | - | 700,000.00 | The Thane Janata Sahakari Bank Ltd | |
| 10420255 | 2013-03-21 | 2023-05-30 | - | 6,650,000.00 | TJSB Sahakari Bank Limited | |
| 90349062 | 2001-02-02 | 2010-06-25 | - | 3,500,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90349067 | 2001-03-19 | 2010-05-12 | - | 350,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90349169 | 2004-12-11 | 2021-03-05 | - | 3,500,000.00 | TJSB Sahakari Bank Limited | |
| 90349172 | 2004-12-21 | 2005-11-25 | - | 595,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90365409 | 2001-02-02 | 2004-06-10 | - | 1,500,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90365416 | 2001-03-18 | 2004-12-22 | - | 350,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90365417 | 2001-03-19 | 2004-06-10 | - | 350,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 90365533 | 2004-08-28 | - | - | 375,000.00 | THE THANE JANATA SAHAKARI BANK LTD. | |
| 100416217 | 2021-01-11 | - | - | 700,000.00 | TJSB Sahakari Bank Limited | |
| 100586259 | 2022-06-16 | - | - | 1,300,000.00 | TJSB Sahakari Bank Limited |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.